| Entity Name: | FOUR POINTS TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUR POINTS TITLE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000033131 |
| FEI/EIN Number |
020573342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132 STREET, SUITE 200, MIAMI, FL, 33186 |
| Mail Address: | 12895 SW 132 STREET, SUITE 200, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HECTOR | Director | 12900 SW 128TH STREET, SUITE 200, MIAMI, FL, 33186 |
| AGUIRRE GERARDO L | Director | 12900 SW 128TH STREET, SUITE 200, MIAMI, FL, 33186 |
| SOUTO LISSETTE | President | 12895 SW 132 STREET SUITE 200, MIAMI, FL, 33186 |
| SOUTO LISSETTE | Secretary | 12895 SW 132 STREET SUITE 200, MIAMI, FL, 33186 |
| AGUIRRE ALEX | Treasurer | 12895 SW 132 ST STE 200, MIAMI, FL, 33186 |
| PEREDO MICHAEL | Agent | 12895 SW 132 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 12895 SW 132 STREET, SUITE 200, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 12895 SW 132 STREET, SUITE 200, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-26 | 12895 SW 132 STREET, SUITE 200, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-26 | PEREDO, MICHAEL | - |
| AMENDMENT | 2008-11-17 | - | - |
| AMENDMENT | 2007-08-22 | - | - |
| AMENDMENT | 2004-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-06-26 |
| Amendment | 2008-11-17 |
| ANNUAL REPORT | 2008-02-07 |
| Amendment | 2007-08-22 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-05-10 |
| Amendment | 2004-12-17 |
| ANNUAL REPORT | 2004-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
